FORM XXXVIII
Name of the Company: Yurtec Corporation
Return pursuant to Section 379 (|) by- Yurtec Corporation.
The Yurtec Corporation incorporation in counting Japan
of origin has a place of business in at Rupsha Tower, Flat: 13/A, House:07, Road: 17, 22 Kemal
Ataturk Avenue, Banani, Dhaka-1213 of a list of its Directors and Managers.
Presented for filing by Mr. ABE Katsunori,Country Manager.
List of Directors and Managers of the Yurtec Corporation, Dated: 21 September 2019.
SI.
No.
01
02
04
05
06
03 KOBAYASHI Ikumi
(07
08
09
10
Name of Directors
12
and Managers
SATAKE Tsutomu
OTA Yoshiharu
OIKAWA Masahiro
OGASAWARA
List of Directors and Managers by Section 379
THECOMPANIES ACT, 1994
(See Section 379)
Tatsuji
SUGAWARA
Kazunari
HASAGAWA
Hisaaki
HIGUCHI Kojiro
MITSUI Seiichi
FUKUIKuniaki
ABE Katsunori
Address of director and Manager
INAZUMA Hidetoshi 3-25-5-601, Takasaki, Tagaj. Miyagi, Japan
3-4-1, Nagamachiminami, Taihaku-ku, Sendai
shiTokyo, Japan.
2-12-2, Yagiyamahoncho, Taihaku-ku, Sendai,
Miyagi, Japan.
4-29-7, Nagamachiminami, Taihaku-ku,
Sendai, Miyagi, Japan.
2-7-30-1108, Higashinakada, Taihaku-ku,
Sendai, Miyagi, Japan.
3-4-205. Takamori, Izumi-ku, Sendai, Miyagi,
Japan.
1-13-11, Akaishiminani, lzumi-ku, Sendai,
Miyagi, Japan.
2-23-3-209, Chou, Tagajo, Miyagi, Japan.
4-8-213. Hirosemachi, Aoba-ku, Sendai,
Miyagi, Japan
2-1-424, Mizunomori, Aoba-ku, Sendai, Miyagi.
Japan.
2-4-6, Thurumidan, Koriyama-shi, Fukusima,
Description or occupation of
Director and Manager
Japan.
S65-1, HamanakaOts, Sakata, Yamagata, Japan,
Business
Business
Business
Business
Business
Business
Business
Business
Business
Business
Business
Service
Signature or Signatures of any one or
more persons authorized under
Section 379(1) (d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorised by the
Company.
Date the.
ABE Katsunori v
.day of. .2020
Name of the Company: Yurtec Corporation
01
Return pursuant to Section 379 (I) by- Yurtec Corporation.
S.
No.
The Yurtec Corporation incorporation in counting Japan
02
Avenue, Banani, Dhaka-1213 of alist of its Directors and Managers.
09
10
12
13
Presented for filing by Mr. ABE Katsunori,Country Manager.
of origin has a place of business in at Ataturk Tower, Flat #11/A. (Lift # 10), 22 Kemal Ataturk
List of Directors and Managers of the Yurtec Corporation, Dated: 20 Septem ber 2020
Name of Directors
03 KOBAYASHI Ikumi
and Managers
04 OIKAWA Masahiro
SATAKE Tsutomu
OTA Yoshiharu
05OGASAWARA Tatsuji
06 INAZUMA Hidetoshi
FORM XXXVII
List of Directors and Managers by Section 379
THECOMPANIES ACT, 1994
(See Section 379)
HIGUCHIKojiro
MASUKO Jiro
MITSUI Seiichi
07 SUGAWARA Kazunari 1-13-11, Akaishiminani, lzumi-ku.
Sendai, Miyagi, Japan.
FUKUI Kuniaki
08 HASAGAWA Hisaaki 2-23-3-209, Chou, Tagajo, Miyagi.
Japan.
4-8-213. Hirosemachi, Aoba-ku,
Sendai, Miyagi, Japan
4-15-3, Minamiyoshinari, Aoba-
ku,Sendai, Miyagi. Japan.
FUJIINaoki
|Address of director and ManagerDescription or occupation of Director
and Manager
3-4-1, Nagamachiminami,
Taihaku-ku, Sendai-shiTokyo.
Japan.
2-12-2, Yagiyamahoncho,
Taihaku-ku, Sendai, Miyagi. Japan
4-29-7, Nagamachiminami,
Taihaku-ku, Sendai. Miyagi, Japan.
2-7-30-1108, Higashinakada,
Taihaku-ku, Sendai, Miyagi, Japan
3-4-205. Takamori, Izumi-ku,
Sendai, Miyagi, Japan.
3-25-5-601, Takasaki, Tagaj.
Miyagi, Japan
2-1-424, Mizunomori, Aoba-ku,
Sendai, Miyagi, Japan.
|2-4-6, Thurumidan, Koriyama-shi,
Fukusima, Japan.
3-8-21-201, Miyamachi, Aoba-ku.
Sendai, Miyagi, Japan.
14 KAGAWA Hiroyuki 2-39-1|, Momijigaoka, Taiwa-cho,
Kurokawa-gun, Miyagi, Japan.
Business
Business
Business
Business
Business
Business
Business
Business
Business. Resign from the post of
Director on 31 March 2020
Business. Newly joined for the post of
Director on 24 June 2020
Business
Business
Business
Business
15
16
YAMAMOTO
Shunji |4-6-11. Kaigamori, Aoba-ku, Sendai, Miyagi, Japan.
ABE Katsunori 565-1, Hamanaka Ots, Sakata, Yamagata, Japan.
Signature or Signatures of any one or
more persons authorized under
Section 379(1)(d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorised by the
Company.
Date the...
ABE Katsunori V
.day of....
Business
Service
.2020
A. General Information
Alteration in the list of Directors and Managers up to 20 September 2020
S.
1. Name of the Entity
2. Entity Type
3. Registration No.
B. List of Directors/Managers (as of Form XLIII)
(Sign..
Name
Mr. MASUKOJiro
Notice of alteration of Directors or Managers
C. Forms / Documents Presented for Filing by
3.
4.
1. Name: ABE Katsunori
Form-XLIII
2. Position: Country Manager
......)
Yurtec Corporation
Foreign Company
F-868
Position & Date
Join for the post of Director on
24 June 2020
Address: 565-1, Hamanaka Ots, Sakata, Yamagata, Japan.
Dist: N/A
Description or
Occupation
Business
Name of the Company: Yurtec Corporation
Return pursuant to Section 379 (|) by- Yurtec Corporation.
The Yurtec Corporation incorporation in counting Japan
Avenue, Banani, Dhaka-1213 of alist of its Directors and Managers.
SI.
Presented for filing by Mr. ABE Katsunori, Country Manager.
No.
01
Listof Directors and Managers of theYurtee Corporation, Dated: 22 September 2021
02
of origin has a place of business in at Ataturk Tower, Flat #1I/A, (Lift # 10), 22 Kemal Ataturk
04
05
06
07
03 KOBAYASHI Ikumi
Nameof Directors
09
and Managers
SATAKETsutomu
OTA Yoshiharu
MASUKO Jiro
List of Directors and Managers by Section 379
FUKUI Kuniaki
FORM XXXVIII
FUJII Naoki
THE COMPANIES ACT, 1994
(See Section 379)
08 KAGAWA Hiroyuki
SUGAWARA Kazunari
TAKANO Keiichi
10 YAMAMOTOShunji
OIKAWA Masahiro
Address of director and Manager
3-4-1, Nagamachiminami, Taihaku-ku,
Sendai-shi Tokyo, Japan.
2-12-2,Yagiyamahoncho, Taihaku-ku,
Sendai, Miyagi, Japan.
4-29-7, Nagamachim inami, Taihaku-ku,
Sendai, Miyagi, Japan.
4-15-3,Minamiyoshinari, Aoba-ku,
Sendai, Miyagi, Japan.
2-4-6. Thurumidan, Koriyama-shi,
Fukusima, Japan.
3-8-21-201, Miyamachi, Aoba-ku,
Sendai, Miyagi, Japan.
1-13-11, Akaishiminami, Izumi-ku,
Sendai, Miyagi, Japan.
2-39-11, Momijigaoka, Taiwa-cho,
Kurokawa-gun, Miyagi, Japan.
533, Koyo-cho, Sukagawa, Fukushima.
Japan
4-6-11, Kaigamori, Aoba-ku, Sendai.
Miyagi, Japan.
2-7-30-| 108, Higashinakada, Taihaku
ku, Sendai, Miyagi, Japan.
12 0GASAWARA Tatsuji 3-4-205, Takamori, lzumi-ku, Sendai.
Miyagi, Japan.
Description or Occupation of
Director and Manager
Business
Business
Business
Business. Resign from the post
of Director on 24 June 2021
Business. Resign from the post
of Director on 24 June 2021
Business. Newly joined for the
post of Director on 24 June 202 1
Business. Resign from the post
of Director on 24 June 2021
Business. Newly join for the post
of Director on 24 June 2021
Business. Newly joined for the
post of Director on 24 June 2021
Business. Newly joined for the
post of Director on 24 June 2021
Business
Business
13 INAZUMA Hidetoshi
14 HASAGAWA Hisaaki
12
MITSUI Seiichi
ABE Katsunori
3-25-5-601, Takasaki, Tagaj, Miyagi, Japan
Date the.
2-23-3-209, Chou. Tagajo, Miyagi, Japan.
2-1-424,Mizunomori, Aoba-ku. Sendai, Miyagi,
Japan.
565-1, Hamanaka Ots, Sakata, Yamagata, Japan.
Signature or Signatures of any one or
more persons authorized under
Section 379(1)(d) of the Companies
Act. 1994, of some other person in
Bangladeshduly authorised by the
Company.
...day of.
ABE Katsunoriv
Business
Business
Business
Service
.2021
A. General Information
Alteration in the list of Directors and Managers up to 20 September 2021
SI.
1
3
4
B. List of Directors/Managers (as of Form XLIII)
Name of the Entity
1
2. Entity Type
3. Registration No.
3
4
Mr. FUJII Naoki
Name
(Sign...
Notice of alteration of Directors or Managers
Mr. KAGAWA Hiroyuki
Mr. TAKANO Keiichi
Mr. YAMAMOTO Shunji
2 Position: Country Manager
Form-XLIII
C. Forms / Documents Presented for Filing by
Name: ABE Katsunori
Dist: N/A
...)
Position & Date
Join for the post of Director on
24 June 2021
Yurtec Corporation
ForeignCompany
F-868
Join for the post of Director on
24 June 2021
Join for the post of Director on
24 June 2021
Join for the post of Director on
24 June 2021
Address: 565-1, Hamanaka Ots, Sakata, Yamagata, Japan.
Description or Occupation
Business
Business
Business
Business
Name of the Company: YurteeCorporation
Return pursuant toSection379 ()by- Yurtec Corporation.
The Yurtec Corporation incorporation in counting Japan
Avenue.
of origin has a place of business in at Ataturk Tower, Flat #11/A (Lift # I0). 22 Kemal Ataturk
Banani, Dhaka, 1213, Bangladesh of alist of its Directors and Managers.
Presented for filing by Mr. ONO Takeo,Country Manager.
SI.
List of Directors and Managers of the Yurtec Corporation, Dated: 22 Septem ber 2022
No.
01
02
03
04
05
06
07
08
09
List of Directors and Managers by Section 379
THE COMPANIESACT, 1994
(See Section 379)
13
Name of Directors
and Managers
SATAKE Tsutomu
OTA Yoshiharu
14
KOBAYASHI Ikumi
MITSUI Seiichi
FUJIINaoki
FORM XXXVIII
KAGAWA Hiroyuki
TAKANO Keiichi
10 OGASAWARA Tatsuji
OIKAWA Masahiro
12 HASAGAWA Hisaaki
TAKASUGIKazuo
MIURA Koji
Address of directorand Manager Description or occupation of
Director and Manager
3-4-1, Nagamachiminami, Taihaku
ku, Sendai-shi Tokyo, Japan.
2-12-2, Yagiyamahoncho, Taihaku
ku, Sendai, Miyagi, Japan.
|4-29-7, Nagamachiminami, Taihaku
ku, Sendai, Miyagi, Japan.
2-1-424, Mizunomori, Aoba-ku,
Sendai, Miyagi, Japan.
3-8-21-201, Miyamachi, Aoba-ku,
Sendai, Miyagi, Japan.
2-39-11, Momijigaoka, Taiwa-cho,
Kurokawa-gun, Miyagi, Japan.
INAZUMA Hidetoshi 3-25-5-601,Takasaki, Tagaj. Miyagi
533, Koyo-cho, Sukagawa,
Fukushima, Japan
YAMAMOTO Shunji 4-6-11, Kaigamori, Aoba-ku, Sendai, Business. Resign from the post of
Miyagi, Japan. Director on 24 June 2022
Business. Resign from the post of
Director on 24 June 2022
Business. Resign from the post of
Director on 24 June 2022
2-7-30-1108, Higashinakada,
Taihaku-ku, Sendai, Miyagi, Japan.
3-4-205, Takamori, lzumi-ku,
Sendai, Miyagi, Japan.
Business
Business
Business
Business
Business
Business
Business
Business. Resign from the post of
Japan Director on 24 June 2022
2-23-3-209,Chou, Tagajo, Miyagi. Business. Resign trom the post of
Japan. Director on 24 June 2022
4-8-7, Minamiyoshinari, Aoba-ku. Business. Newly joined for the
Sendai, Miyagi, Japan. postof Director on 24 June 2022.
2-4-4, Haginomachi, Miyagino-Ku. Business. Newly joined for the
post of Director on 24 June 2022. Sendai, Miyagi. Japan.
15
16 |SUGAWARA Kazunari
17
18
19
20
SUZUKIYasuhiro 3-2-15-1105, Kano, Taihaku-ku, Sendai. Miyagi. Business. Newly joined for the
21
1-13-11, Akaishiminami. lzumi-ku, Sendai.
Miyagi, Japan.
4-3|-14,Asahigaoka, Aoba-ku, Sendai, Miyagi,
Japan.
TAKAURA Yasunari 1-13-5, Mizunomori, Aoba-ku, Sendai, Miyagi,
Japan.
1-3-1-304. Itsutsubashi, Aoba-ku, Sendai,
Miyagi, Japan.
8-9-22-416. Nagamachi, Taihaku-ku, Sendai,
Miyagi, Japan.
ONO Koichi
YASHIMA TokukO
ABE Toshinori
Japan.
ABE Katsunori 565-1. Hamanaka Ots, Sakata, Yamagata, Japan.
post of Director on24 June 2022.
Business. Newly joined for the
post of Director on 24 June 2022.
Business. Newly joined for the
post of Director on 24 June 2022.
Business. Newly joined for the
post of Director on 24 June 2022.
Business. Newly joined for the
post of Director on 24 June 2022.
Business. Newly joined for the
post of Director on 24 June 2022.
Service
Signature or Signatures of any one or
more persons authorized under
Section 379(1)(d) of the Companies
Act. 1994, of some other person in
Bangladesh duly authorised by the
Company.
Date the.
ABE Katsunori v
.day of.. .2022
A. General Information
Alteration in the listof Directors and Managers up to 20September 2022
SI.
1
2
3
4
B. Listof Directors/Managers (as of Form XLIlI)
6
8
2.
Name of the Entity
Entity Type
3. Registration No.
2.
Name
Mr. TAKASUGI Kazuo
Mr. MIURA Koji
Mr. SUZUKI Yasuhiro
Mr. ABE Toshinori
Notice of alteration of Directors or Managers
Mr. SUGAWARA Kazunari
Mr. ONO Koichi
(Sign..
Mr. TAKAURA Yasunari
Mr. YASHIMA Tokuko
Form-XLIII
1. Name: ABE Katsunori
Position: Country Manager
4. Dist: N/A
C. Forms /Documents Presented for Filing by
YurtecCorporation
Forcign Company
F-868
Position & Date
Join for the post of Director on 24 June 2022
Join for the post of Director on 24 June 2022
Join for the post of Director on 24 June 2022
Join for the post of Director on 24 June 2022
Join for the post of Director on 24 June 2022
Joinfor the post of Director on 24 June 2022
Join for the post of Director on 24 June 2022
Join for the post of Director on 24 June 2022
3. Address: 565-1, Hamanaka Ots, Sakata, Yamagata, Jaupn.
Description or
Occupation
Business
Business
Business
Business
Business
Business
Business
Business
A. General Information
Alteration in the list of Directors and Managers up to 20September 2023
SI.
01
1. Name of the Entity
2. Entity Type
3. Registration No.
B. Listof Directors/Managers (as of Form XLIII)
ONOTakeo
Notice of alteration of Directors or Managers
Name
Form-XLIII
1. Name: ONO Takeo
C. Forms / Documents Presented for Filing by
2. Position: Country Manager
Yurtec Corporation
Foreign Company
F-868
Position & Date
Join for the post of Country
Manager on 29 September 2022
Deseription or Occupation
3. Address: 4657-1, Aza-ikazuchi, Inawashiro-machi, Yamagun, Fukushima, Japan.
4. Dist: N/A
Service